Turning Leaf Facilities Limited in Lea Road WALTHAM ABBEY

Turning Leaf Facilities Limited WALTHAM ABBEY

Turning Leaf Facilities started in year 2003 as Private Limited Company with registration number 04753608. The Turning Leaf Facilities company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Waltham Abbey at Unit 25 I.o. Centre. Postal code: EN9 1AS.

The company has 3 directors, namely Kirk P., Michael P. and Jasbinder A.. Of them, Michael P., Jasbinder A. have been with the company the longest, being appointed on 19 January 2016 and Kirk P. has been with the company for the least time - from 24 May 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Turning Leaf Facilities Limited Address / Contact

Office Address	Unit 25 I.o. Centre
Office Address2	Lea Road
Town	Waltham Abbey
Post code	EN9 1AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04753608
Date of Incorporation	Tue, 6th May 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Kirk P.

Position: Director

Appointed: 24 May 2021

Michael P.

Position: Director

Appointed: 19 January 2016

Jasbinder A.

Position: Director

Appointed: 19 January 2016

Alasdair S.

Position: Secretary

Appointed: 26 January 2017

Resigned: 04 October 2018

Duncan M.

Position: Secretary

Appointed: 19 January 2016

Resigned: 26 January 2017

Duncan M.

Position: Director

Appointed: 19 January 2016

Resigned: 29 November 2019

Christopher C.

Position: Director

Appointed: 17 October 2014

Resigned: 19 January 2016

Andrew H.

Position: Director

Appointed: 17 October 2014

Resigned: 30 April 2018

Ian S.

Position: Director

Appointed: 01 April 2009

Resigned: 30 April 2018

Andrew H.

Position: Secretary

Appointed: 31 May 2007

Resigned: 19 January 2016

Eden Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 May 2003

Resigned: 06 May 2003

Steven H.

Position: Director

Appointed: 06 May 2003

Resigned: 30 April 2018

Anita L.

Position: Secretary

Appointed: 06 May 2003

Resigned: 31 May 2007

Glassmill Limited

Position: Corporate Nominee Director

Appointed: 06 May 2003

Resigned: 06 May 2003

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Delta Display Holdings Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Delta Display Holdings Limited

Leytonstone House Hanbury Drive, London, E11 1GA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03162113
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023	accounts	Free Download (54 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 19th, October 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 7th, October 2022	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 21st, October 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, October 2021	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 17th, February 2021	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, January 2021	accounts	Free Download (50 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 5th, October 2019	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 31st, July 2017	accounts	Free Download (19 pages)
RESOLUTIONS	Resolution of modification of Articles of Association, Resolution filed on: 16th, February 2017	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 16th, February 2017	incorporation	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2016 filed on: 9th, August 2016	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 16th, March 2016	accounts	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, February 2016	resolution	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2015 filed on: 16th, June 2015	annual return	Free Download (8 pages)
SH01	Capital declared on June 16, 2015: 950.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 15th, April 2015	accounts	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 22nd, October 2014	incorporation	Free Download (22 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, October 2014	resolution
SH03	Report of purchase of own shares filed on: 7th, October 2014	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on August 15, 2014 - 950.00 GBP filed on: 29th, September 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 29th, September 2014	resolution
SH08	Change of share class name or designation filed on: 29th, September 2014	capital	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 29th, September 2014	resolution
AR01	Annual return with full list of company shareholders, made up to June 13, 2014 filed on: 27th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on June 27, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 2nd, May 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 5th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2013 filed on: 13th, June 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 6, 2013 filed on: 14th, May 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 6, 2012 filed on: 11th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, May 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 6th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 6, 2011 filed on: 10th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 13th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 6, 2010 filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 1st, September 2009	accounts	Free Download (5 pages)
363a	Period up to June 4, 2009 - Annual return with full member list filed on: 4th, June 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 7th, April 2009	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 28th, March 2009	accounts	Free Download (5 pages)
363a	Period up to September 29, 2008 - Annual return with full member list filed on: 29th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 29th, February 2008	accounts	Free Download (4 pages)
363s	Period up to July 24, 2007 - Annual return with full member list filed on: 24th, July 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 900 shares on May 31, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 15th, June 2007	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 12th, June 2007	accounts	Free Download (4 pages)
363s	Period up to July 12, 2006 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 23rd, March 2006	accounts	Free Download (4 pages)
363s	Period up to October 7, 2005 - Annual return with full member list filed on: 7th, October 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 7, 2005 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 8th, March 2005	accounts	Free Download (4 pages)
363s	Period up to July 20, 2004 - Annual return with full member list filed on: 20th, July 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on May 6, 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, May 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, May 2003	incorporation	Free Download (17 pages)

Turning Leaf Facilities Limited WALTHAM ABBEY

Turning Leaf Facilities Limited Address / Contact

Company Information / Profile

Company staff

Kirk P.

Michael P.

Jasbinder A.

Alasdair S.

Duncan M.

Duncan M.

Christopher C.

Andrew H.

Ian S.

Andrew H.

Eden Secretaries Limited

Steven H.

Anita L.

Glassmill Limited

People with significant control

Company filings

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